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12 April 2017

Date: Wednesday 12 April 2017

Time: 15:00-17:30

Location: Boardroom 2, Second Floor, West Wing, New Alderley House, MDGH, Victoria Road, Macclesfield, Cheshire, SK10 3BU

Directions to New AlderleyHouse

Agenda

Please click on the links below to access the Agenda and Papers for the Committee meeting.

Link to Agenda front sheet

 

No.   Item

1.      PRELIMINARY BUSINESS

Speaker:         Gill Boston, Chair

1.1       Welcome and introductions

1.2       Apologies for absence and quorum check

1.3       Declarations of any interests relevant to the agenda items

1.4       Minutes and action log from the previous meeting - 11 January 2017

            Link to UNCONFIRMED minutes

            Link to action Log 

 

2.      STANDING ITEMS

2.1       Public Speaking Time

Speaker:         No speaker scheduled

Verbal 

 

2.2       Summary of Primary Care related items discussed within the recent CCG Clinical Quality & Performance Committee meetings (Jan-Mar 2017)

Speaker:         Dr Jennifer Lawn, Chair of Clinical Quality & Performance Committee

Verbal 

 

2.3       Review of Chief Executive's Governing Body Brief regarding any Primary Care actions

Speaker:         Gill Boston, Primary Care Committee, Chair

Verbal

 

2.4       Risk Register

Speaker:         Gill Boston, Primary Care Committee, Chair

Verbal

 

3.      ITEMS FOR DISCUSSION

3.1        General Practice Forward View update

Speaker:         Dean Grice, CCG Primary Care Commissioning Manager

Verbal

 

3.2        Primary Care Support England (PCSE) update

Speakers:       Dean Grice, CCG Primary Care Commissioning Manager

                        Carla Sutton, NHS England

Verbal

 

3.3        Primary Care Assurance Review (MIAA) Report

Speaker:         Neil Evans, CCG Turnaround Director

Link to paper

 

3.4        CCG process for GP practice list closure requests

Speaker:         Dean Grice, CCG Primary Care Commission Committee

Link to paper

 

3.5        Caring Together GP Service Specification – Assurance Report

Speaker:         Neil Evans, CCG Turnaround Director

                        Dean Grice, CCG Primary Care Committee

Link to paper

 

3.6        Review of the 2017-18 GMS Contract Changes

Speaker:         Dean Grice, CCG Primary Care Commissioning Committee

Link to NHS England document

 

3.7        Community Infrastructure Levy (CIL) strategy

Speaker:         Matthew Cunningham, Head of Corporate Services

Link to cover paper (link to document first reviewed at the Governing Body Meeting 25 January 2017)

Link to Appendices (link to document first reviewed at the Governing Body Meeting 25 January 2017)

 

3.8        Any other business

 

CLOSE OF MEETING

Date of next meeting:

12 July 2017 15:00-17:30
Boardroom 1, New Alderley House, Victoria Road, Macclesfield, Cheshire, SK10 3BL